Company Information

CIN
U74899DL1998PTC094578
Status
Date of Incorporation
19 June 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
527,072,000
Authorised Capital
560,000,000

Directors

Raj Kapoor
Raj Kapoor
Wholetime Director
for almost 7 years
Supriya Gupta
Supriya Gupta
Director/Designated Partner
for over 1 year
Rupak Gupta
Rupak Gupta
Manager/Secretary
for over 26 years

Past Directors

Varun Narain Sweth
Varun Narain Sweth
Director
about 18 years ago

Charges

15 Crore
25 August 2018
Pnb Housing Finance Limited
15 Crore
04 December 2017
Indusind Bank Ltd.
7 Crore
06 May 2011
Standard Chartered Bank
1 Crore
10 April 2023
Others
0
22 July 2022
Others
0
04 December 2017
Others
0
25 August 2018
Others
0
06 May 2011
Standard Chartered Bank
0
10 April 2023
Others
0
22 July 2022
Others
0
04 December 2017
Others
0
25 August 2018
Others
0
06 May 2011
Standard Chartered Bank
0
10 April 2023
Others
0
22 July 2022
Others
0
04 December 2017
Others
0
25 August 2018
Others
0
06 May 2011
Standard Chartered Bank
0
10 April 2023
Others
0
22 July 2022
Others
0
04 December 2017
Others
0
25 August 2018
Others
0
06 May 2011
Standard Chartered Bank
0
10 April 2023
Others
0
22 July 2022
Others
0
04 December 2017
Others
0
25 August 2018
Others
0
06 May 2011
Standard Chartered Bank
0

Documents

Form DPT-3-31122020
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Approval letter of extension of financial year of AGM-26112020
Form AOC-4(XBRL)-26112020_signed
Form DIR-12-31102020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form DPT-3-16092020-signed
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Form CHG-4-24082020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
List of share holders, debenture holders;-03102019

Frequently Asked Questions

What is the date on which the Banaras house engineering private limited incorporated?

Banaras house engineering private limited was incorporated on 19 June 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Banaras house engineering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Banaras house engineering private limited?

4 of directors are associated with the company.

What is the number of directors associated with Banaras house engineering private limited?

4 of directors are associated with the company.